0x62E1…079A | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x62E1…079A

0x62E1805F17ce0A11232ba73598DC359D26A7079A

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85dE135fF062Df790A5f20B79120f17D3da63b2d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6ad7…132e VERIFY

$3.2K USDC

USDC.E

Jun '21

0x6ad7…132e

0x3f9A…2a59 VERIFY

$2.5K USDC

USDC.E

Jun '21

0x3f9A…2a59

~Long-active0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

0xeaf2…53Fa VERIFY

$1.8K USDC

USDC.E

Jun '21

0xeaf2…53Fa

~Long-active0x6f19…24b2 VERIFY

$1 USDC

USDC

—

0x6f19…24b2

0x85dE…3b2d VERIFY

$1.7K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xAD8f…6997 VERIFY

$828 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x5040…dFE6 VERIFY

$817 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x6e7a…4827 VERIFY

$729 USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x8496…0F68 VERIFY

$719 USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x2cF7…a728 VERIFY

$121 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2DC1…01B4 VERIFY

$103 USDC

USDC.E

Jun '21

0x2DC1…01B4

~Long-active0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

0x853E…670d VERIFY

$27 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5b13…a659 VERIFY

$26 USDC

USDC.E

Jun '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xf04a…6Bdd VERIFY

$25 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xBf6c…2430 VERIFY

$19 USDC

USDC.E

Jun '21

0xBf6c…2430

0xae9a…1331 VERIFY

$250 USDC

USDC

—

0xae9a…1331

0x1F1E…C9Cb VERIFY

$18 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$17 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0190…11CD VERIFY

$13 USDC

USDC.E

Jun '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x3F88…44d4 VERIFY

$10 USDC

USDC.E

Jun '21

0x3F88…44d4

0x309e…94d7 VERIFY

$1 USDC

USDC

—

0x309e…94d7

0x5DE6…6f9a VERIFY

$10 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x9Ec2…DEB0 VERIFY

$3 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET